BLUEWATER (FLOATING PRODUCTION) LIMITED
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 032917930016, created on 23 February 2016. The most likely internet sites of BLUEWATER (FLOATING PRODUCTION) LIMITED are www.bluewaterfloatingproduction.co.uk, and www.bluewater-floating-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluewater Floating Production Limited is a Private Limited Company. The company registration number is 03291793. Bluewater Floating Production Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Bluewater Floating Production Limited is 15 Appold Street London Ec2a 2hb. . DATEMA, Geert is a Director of the company. FROWEIN, Werner Karel is a Director of the company. Secretary BOWER, Edwin Matthew has been resigned. Secretary PRITCHARD, Trevor has been resigned. Secretary WILLIAMS, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director BOWER, Edwin Matthew has been resigned. Director DE KLERK, Maarten Arnout has been resigned. Director DEVILEE, Robertus Leonardus has been resigned. Director HARDEBOL, Jeroen has been resigned. Director ROSS, Ian Wray Munro has been resigned. Director VAN DE KORPUT, Adriaan Petrus has been resigned. Director VAN TIGGELHOVEN, Willem Johannes has been resigned. Director ZOON, Ruud Boudewijn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Appointed Date: 13 December 1996
Appointed Date: 09 January 1997
Appointed Date: 13 January 2014
65 years old
Appointed Date: 09 January 1997
78 years old
Appointed Date: 13 December 1996
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BLUEWATER (FLOATING PRODUCTION) LIMITED Events
Statement of capital on 2015-12-23
- GBP 2
- SRES10 ‐ Special resolution of allotment of securities
- SRES01 ‐ Special resolution of adoption of Memorandum of Association
BLUEWATER (FLOATING PRODUCTION) LIMITED Charges
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge.
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Notification of addition to or amendment of charge…
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Notification of addition to or amendment of charge…
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Ing Bank N.V. (The Security Trustee)
Description: All of the equipment proceeds in relation to the equipment…
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. (The Security Trustee)
Description: The companys right, title, interest and benefit in and to…
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. (The "Security Trustee")
Description: The company's right, title, remedies and claims and…
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The General Security Trustee)
Description: The companys rights, title and benefit to receive monies…
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as General Security Trustee for and on Behalf of the Beneficiaries)(the "General Security Trustee")
Description: All present and future rights, title, remedies and claims…
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as General Security Trustee for and on Behalf of the Beneficiaries)(the "General Security Trustee")
Description: All present and future rights, title, remedies and claims…
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC,London,as General Security Trustee for and on Behalf of the Beneficiaries
Description: The assigned property,as defined,and all…
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC,London,as General Security Trustee for and on Behalf of the Beneficiaries
Description: All rights,title,interest and benefit including company's…
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The standby lease agreement dated 5 february 1999 and the…
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Facility Agent) Abn Amro Bank N.V. (As Initial Hedging Provider)
Description: The assigned property of bfp and each part thereof and the…
Delivered: 18 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The "pledged property" being: all rights title and interest…
Delivered: 18 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assigned property of bfp and each part thereof (as…
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title benefit and interest in the assigned assets…